Matilde Cacheiro Overview
Matilde Riesgo Cacheiro has been associated with seven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated one year ago in September of 2024. Six of the companies are still active while the remaining one is now listed as inactive.
Background Report for Matilde Riesgo Cacheiro
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Companies for Matilde Cacheiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Beau Usa Inc |
Active
|
2023 |
4
|
President
|
| 701 Havana Loft, Corp. |
Active
|
2009 |
4
|
President
|
| Top Usa 817 Corp |
Active
|
2024 |
2
|
President
|
| USA Direct 2000, LLC |
Active
|
2011 |
4
|
Managing Member
|
| Matilde Riesgo Cacheiro, LLC |
Active
|
2015 |
1
|
Member
|
| Ziade Import Inc |
Active
|
2024 |
4
|
Vice President
|
| Urzaiz USA, LLC |
Inactive
|
2012 |
2
|
Manager
|
Connections for Matilde Cacheiro
A connection is made when two people are officers, directors, or otherwise associated with the same company. Matilde has twelve known connections and has the most companies in common with Jose Gonzalez.
2
Jose A. Gonzalez has the following companies in common with Matilde Cacheiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------p |
Active
|
2024 |
2
|
Treasurer
|
| 7--------------------. |
Active
|
2009 |
4
|
Director
|
2
Raul E Paz Llorente has the following companies in common with Matilde Cacheiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------c |
Active
|
2024 |
4
|
President
|
| U------------------C |
Active
|
2011 |
4
|
Managing Member
|
1
Maria Cacheiro has the following companies in common with Matilde Cacheiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Active
|
2023 |
4
|
Vice President
|
1
Luisa S Calderon Ceballos has the following companies in common with Matilde Cacheiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------c |
Active
|
2024 |
4
|
Vice President
|
1
Carlos Eduardo Gonzalez has the following companies in common with Matilde Cacheiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7--------------------. |
Active
|
2009 |
4
|
Director
|
1
Dorinda Gonzalez has the following companies in common with Matilde Cacheiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Active
|
2023 |
4
|
Secretary
|
1
Luis A. Gonzalez has the following companies in common with Matilde Cacheiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7--------------------. |
Active
|
2009 |
4
|
Director
|
1
Jose L Ziade Saade has the following companies in common with Matilde Cacheiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------c |
Active
|
2024 |
4
|
Vice President
|
1
Juan Vasquez has the following companies in common with Matilde Cacheiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Active
|
2023 |
4
|
Secretary
|
1
Teresa Riesgo Cacheiro has the following companies in common with Matilde Cacheiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Raul E. Paz has the following companies in common with Matilde Cacheiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Matilde Riesgo has the following companies in common with Matilde Cacheiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------C |
Inactive
|
2011 |
4
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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